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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 2
  • 1
    Currie, Roger Thomas Grant
    Born in August 1957
    Individual (8 offsprings)
    Officer
    2019-09-30 ~ now
    OF - Director → CIF 0
    Currie, Roger Thomas Grant
    Individual (8 offsprings)
    Officer
    2019-09-30 ~ now
    OF - Secretary → CIF 0
    Mr Roger Thomas Grant Currie
    Born in August 1957
    Individual (8 offsprings)
    Person with significant control
    2019-09-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mrs Judith May Currie
    Born in November 1956
    Individual (2 offsprings)
    Person with significant control
    2020-03-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ROYSON LIMITED

Period: 2019-09-30 ~ now
Company number: 12234931
Registered name
ROYSON LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Debtors
10,297 GBP2025-03-31
111,852 GBP2024-03-31
Cash at bank and in hand
206,951 GBP2025-03-31
38,204 GBP2024-03-31
Current Assets
217,248 GBP2025-03-31
150,056 GBP2024-03-31
Creditors
Current
35,078 GBP2025-03-31
25,258 GBP2024-03-31
Net Current Assets/Liabilities
182,170 GBP2025-03-31
124,798 GBP2024-03-31
Total Assets Less Current Liabilities
182,170 GBP2025-03-31
124,798 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
182,070 GBP2025-03-31
124,698 GBP2024-03-31
Equity
182,170 GBP2025-03-31
124,798 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Trade Debtors/Trade Receivables
Current
10,297 GBP2025-03-31
10,661 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
10,297 GBP2025-03-31
111,852 GBP2024-03-31
Corporation Tax Payable
Current
27,579 GBP2025-03-31
23,377 GBP2024-03-31
Other Taxation & Social Security Payable
Current
129 GBP2025-03-31
115 GBP2024-03-31
Accrued Liabilities
Current
1,766 GBP2025-03-31
1,766 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31

Related profiles found in government register
  • ROYSON LIMITED
    Info
    Registered number 12234931
    8/10 South Street, Epsom, Surrey KT18 7PF
    PRIVATE LIMITED COMPANY incorporated on 2019-09-30 (6 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-30
    CIF 0
  • ROYSON LIMITED
    S
    Registered number missing
    St Mark's Court, Chart Way, Horsham, West Sussex, RH12 1XL
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    P.I. DIRECT HOLDINGS LIMITED
    04679441
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-03-14 during the appointment or period of control
    Dissolved on 2013-03-19 during the appointment or period of control
    C/o Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (17 parents)
    Officer
    2007-11-30 ~ dissolved
    CIF 1 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.